MAGNO OMAR MEDINA 34 years old Hialeah Florida Review

Magno Omar Medina 02/16/1979 is wanted by the State of Florida for a series of open money laudering charges and has an open investigation with Bank of America CSI-9097673 account ending in 5872. “Most of the funds [deposited] were of unknown origins and show signs of money laundering

“” detective chief inspector Lam of the regional crime unit

said. Lam said the suspect might have acted as a front for local or cross-border clients

possibly involving criminal syndicates

between mid-2006 and mid-2009. Police believed he acted alone and handled all the transactions himself

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